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SIA "BALTGROOVE"

Basic information
Status Registered
Name SIA "BALTGROOVE"
Legal form Limited Liability Company
Reg. No 50103553021
Reg. date 07.06.2012
Register Commercial Register
Legal Address Dārzaugļu iela 1B, Rīga, LV-1012
Registered share capital, date 2,845 EUR, 10.06.2016
Paid-in share capital, date 2,845 EUR, 10.06.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.04.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 16,642 EUR Equity 16,324 EUR Date submitted26.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -318 EUR Date submitted28.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -54 EUR Equity -268 EUR Date submitted14.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -214 EUR Date submitted09.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.06.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
Announcement regarding the legal address (1)
13.06.2012 Announcement regarding the legal address 26.03.2012 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
28.03.2020 2019 Annual report (full) (PDF)
14.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (6)
29.04.2019 Application 23.04.2019 (edoc) •
29.04.2019 Application 23.04.2019 (docx) •
29.04.2019 Application 23.04.2019 (docx) •
07.06.2016 Application 07.06.2016 (EDOC) •
07.06.2016 Application 07.06.2016 (doc) •
13.06.2012 Application 01.06.2012 (TIF) •
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Articles of Association (2)
16.06.2016 Articles of Association 07.06.2016 (TIF)
13.06.2012 Articles of Association 26.03.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.06.2012 Bank statements or other document regarding the payment of the equity 23.05.2012 (TIF) •
Confirmation or consent to legal address (1)
13.06.2012 Confirmation or consent to legal address 26.03.2012 (TIF) •
Consent of a member of the Board / executive director (1)
13.06.2012 Consent of a member of the Board / executive director 04.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
13.06.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
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Memorandum of Association (1)
13.06.2012 Memorandum of Association 26.03.2012 (TIF)
Power of attorney, act of empowerment (1)
13.06.2012 Power of attorney, act of empowerment 01.12.2011 (TIF) •
Protocols/decisions of a company/organisation (1)
16.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
Registration certificates (1)
13.06.2012 Registration certificates 07.06.2012 (TIF) •
Shareholders’ register (2)
07.06.2016 Shareholders’ register 07.06.2016 (doc)
07.06.2016 Shareholders’ register 07.06.2016 (EDOC) •
Submission/Application (1)
13.06.2012 Submission/Application 01.06.2012 (TIF) •
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.03.2020 2019 Annual report (full) (PDF)
2019 (6)
29.04.2019 Application 23.04.2019 (edoc) •
29.04.2019 Application 23.04.2019 (docx) •
29.04.2019 Application 23.04.2019 (docx) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
14.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2016 (10)
16.06.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
16.06.2016 Articles of Association 07.06.2016 (TIF)
16.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
07.06.2016 Application 07.06.2016 (EDOC) •
07.06.2016 Application 07.06.2016 (doc) •
07.06.2016 Shareholders’ register 07.06.2016 (doc)
07.06.2016 Shareholders’ register 07.06.2016 (EDOC) •
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2012 (11)
13.06.2012 Announcement regarding the legal address 26.03.2012 (TIF) •
13.06.2012 Application 01.06.2012 (TIF) •
13.06.2012 Articles of Association 26.03.2012 (TIF)
13.06.2012 Bank statements or other document regarding the payment of the equity 23.05.2012 (TIF) •
13.06.2012 Confirmation or consent to legal address 26.03.2012 (TIF) •
13.06.2012 Consent of a member of the Board / executive director 04.06.2012 (TIF) •
13.06.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
13.06.2012 Memorandum of Association 26.03.2012 (TIF)
13.06.2012 Power of attorney, act of empowerment 01.12.2011 (TIF) •
13.06.2012 Registration certificates 07.06.2012 (TIF) •
13.06.2012 Submission/Application 01.06.2012 (TIF) •
Show all
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